🔴 Address is blocked: TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $38.12
Added on: 2026-05-14
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c04163ab7ef44d498c65cad0bc2ceb2bfc51138cf5ae8b38628d13e614136569

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-05-14T19:58:15+00:00

USDT frozen: 38.120727 Block 82706761 Transaction: 0xef5e0eda80cd7a23fa724b95a1bb3ed5a6217beb3843e567debe36df4992cf64

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